- Company Overview for INDEXX MARKETS LIMITED (07734252)
- Filing history for INDEXX MARKETS LIMITED (07734252)
- People for INDEXX MARKETS LIMITED (07734252)
- Charges for INDEXX MARKETS LIMITED (07734252)
- More for INDEXX MARKETS LIMITED (07734252)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2017 | DS01 | Application to strike the company off the register | |
21 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
03 Jul 2017 | AP01 | Appointment of Mr Louis Petherick as a director on 1 July 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Richard Stuart Taylor as a director on 30 June 2017 | |
01 Jun 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
02 May 2017 | AD01 | Registered office address changed from Trafford House Chester Road Manchester M32 0RS England to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017 | |
03 Feb 2017 | AA | Full accounts made up to 30 September 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
20 May 2016 | AA01 | Current accounting period shortened from 31 December 2016 to 30 September 2016 | |
12 May 2016 | RESOLUTIONS |
Resolutions
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03 May 2016 | SH01 |
Statement of capital following an allotment of shares on 22 April 2016
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22 Apr 2016 | AP01 | Appointment of Mr Richard Stuart Taylor as a director on 22 April 2016 | |
22 Apr 2016 | AP01 | Appointment of Mr Roger John Stott as a director on 22 April 2016 | |
22 Apr 2016 | AP01 | Appointment of Mr Charles William Galbraith as a director on 22 April 2016 | |
22 Apr 2016 | AP01 | Appointment of Mr Christopher Bruce Robinson as a director on 22 April 2016 | |
09 Mar 2016 | AP03 | Appointment of Mr Christopher Bruce Robinson as a secretary on 29 February 2016 | |
08 Mar 2016 | AP01 | Appointment of Mr Michael Thomas Summersgill as a director on 29 February 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Ronan Vincent Kearney as a director on 29 February 2016 | |
08 Mar 2016 | AP01 | Appointment of Mr Fergus John Lyons as a director on 29 February 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Leon Edward Diamond as a director on 29 February 2016 | |
08 Mar 2016 | AP01 | Appointment of Mr Andrew James Bell as a director on 29 February 2016 | |
08 Mar 2016 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to Trafford House Chester Road Manchester M32 0RS on 8 March 2016 |